| Company Name | Paul Simon (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815748 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1993(30 years, 12 months ago) |
| Dissolution Date | 31 March 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Harvey Gilbert |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Spaniards Park Columbas Drive, Spaniards Road London NW3 7JD |
| Director Name | Mr Paul David Ludwin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Barn Manor Road Lambourne End Romford Essex RM4 1NH |
| Director Name | Irwin Anthony Simon |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 7 Clarence Gate Repton Park Woodford Green Essex IG8 8GN |
| Secretary Name | Vinod Kumar Gupta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(4 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 31 March 2018) |
| Role | Company Director |
| Correspondence Address | 51 Castle Drive Ilford Essex IG4 5AE |
| Secretary Name | Gill Simon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Role | Shop Assistant |
| Correspondence Address | 10 Chigwell Rise Chigwell Essex IG7 6AB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £51,565,934 |
| Gross Profit | £27,749,672 |
| Net Worth | £8,377,448 |
| Cash | £10,518 |
| Current Liabilities | £11,652,056 |
Accounts
| Latest Accounts | 2 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 31 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 June 2016 | INSOLVENCY:Hard copy of deferral order (1 page) |
| 24 June 2016 | INSOLVENCY:Hard copy of deferral order (1 page) |
| 6 June 2016 | Notice to Registrar in respect of date of dissolution (1 page) |
| 6 June 2016 | Notice to Registrar in respect of date of dissolution (1 page) |
| 7 April 2016 | Administrator's progress report to 28 March 2016 (19 pages) |
| 7 April 2016 | Notice of move from Administration to Dissolution on 28 March 2016 (19 pages) |
| 7 April 2016 | Notice of move from Administration to Dissolution on 28 March 2016 (19 pages) |
| 7 April 2016 | Administrator's progress report to 28 March 2016 (19 pages) |
| 23 March 2016 | Administrator's progress report to 16 February 2016 (16 pages) |
| 23 March 2016 | Administrator's progress report to 16 February 2016 (16 pages) |
| 21 March 2016 | Administrator's progress report to 16 February 2016 (16 pages) |
| 21 March 2016 | Administrator's progress report to 16 February 2016 (16 pages) |
| 7 October 2015 | Notice of extension of period of Administration (1 page) |
| 7 October 2015 | Notice of extension of period of Administration (1 page) |
| 10 September 2015 | Administrator's progress report to 16 August 2015 (17 pages) |
| 10 September 2015 | Administrator's progress report to 16 August 2015 (17 pages) |
| 8 July 2015 | Administrator's progress report to 16 February 2015 (20 pages) |
| 8 July 2015 | Administrator's progress report to 16 February 2015 (20 pages) |
| 8 April 2015 | Notice of extension of period of Administration (1 page) |
| 8 April 2015 | Notice of extension of period of Administration (1 page) |
| 5 November 2014 | Administrator's progress report to 1 October 2014 (39 pages) |
| 5 November 2014 | Administrator's progress report to 1 October 2014 (39 pages) |
| 5 November 2014 | Administrator's progress report to 1 October 2014 (39 pages) |
| 4 July 2014 | Notice of deemed approval of proposals (44 pages) |
| 4 July 2014 | Notice of deemed approval of proposals (44 pages) |
| 17 June 2014 | Notice of deemed approval of proposals (1 page) |
| 17 June 2014 | Notice of deemed approval of proposals (1 page) |
| 30 May 2014 | Statement of administrator's proposal (44 pages) |
| 30 May 2014 | Statement of administrator's proposal (44 pages) |
| 16 May 2014 | Statement of affairs with form 2.14B (12 pages) |
| 16 May 2014 | Statement of affairs with form 2.14B (12 pages) |
| 10 April 2014 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 10 April 2014 (2 pages) |
| 10 April 2014 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 10 April 2014 (2 pages) |
| 9 April 2014 | Appointment of an administrator (1 page) |
| 9 April 2014 | Appointment of an administrator (1 page) |
| 20 February 2014 | Full accounts made up to 2 June 2013 (21 pages) |
| 20 February 2014 | Full accounts made up to 2 June 2013 (21 pages) |
| 20 February 2014 | Full accounts made up to 2 June 2013 (21 pages) |
| 16 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-16
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| 16 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-16
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| 16 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-16
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| 19 February 2013 | Full accounts made up to 6 June 2012 (22 pages) |
| 19 February 2013 | Full accounts made up to 6 June 2012 (22 pages) |
| 19 February 2013 | Full accounts made up to 6 June 2012 (22 pages) |
| 24 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Full accounts made up to 31 May 2011 (22 pages) |
| 2 March 2012 | Full accounts made up to 31 May 2011 (22 pages) |
| 3 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Full accounts made up to 31 May 2010 (22 pages) |
| 1 March 2011 | Full accounts made up to 31 May 2010 (22 pages) |
| 13 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Full accounts made up to 31 May 2009 (22 pages) |
| 23 February 2010 | Full accounts made up to 31 May 2009 (22 pages) |
| 12 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 23 February 2009 | Full accounts made up to 31 May 2008 (23 pages) |
| 23 February 2009 | Full accounts made up to 31 May 2008 (23 pages) |
| 16 July 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 27 June 2008 | Director's change of particulars / paul ludwin / 14/09/2007 (1 page) |
| 27 June 2008 | Director's change of particulars / paul ludwin / 14/09/2007 (1 page) |
| 10 March 2008 | Full accounts made up to 31 May 2007 (26 pages) |
| 10 March 2008 | Full accounts made up to 31 May 2007 (26 pages) |
| 8 June 2007 | Location of register of members (1 page) |
| 8 June 2007 | Location of register of members (1 page) |
| 19 December 2006 | Full accounts made up to 31 May 2006 (23 pages) |
| 19 December 2006 | Full accounts made up to 31 May 2006 (23 pages) |
| 14 July 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 15 November 2005 | Full accounts made up to 31 May 2005 (22 pages) |
| 15 November 2005 | Full accounts made up to 31 May 2005 (22 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 12 May 2005 | Return made up to 06/05/05; full list of members
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| 12 May 2005 | Return made up to 06/05/05; full list of members
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| 4 October 2004 | Full accounts made up to 31 May 2004 (19 pages) |
| 4 October 2004 | Full accounts made up to 31 May 2004 (19 pages) |
| 6 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 8 October 2003 | Full accounts made up to 31 May 2003 (18 pages) |
| 8 October 2003 | Full accounts made up to 31 May 2003 (18 pages) |
| 15 May 2003 | Return made up to 06/05/03; full list of members
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| 15 May 2003 | Return made up to 06/05/03; full list of members
|
| 18 October 2002 | Full accounts made up to 31 May 2002 (18 pages) |
| 18 October 2002 | Full accounts made up to 31 May 2002 (18 pages) |
| 9 May 2002 | Return made up to 06/05/02; full list of members
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| 9 May 2002 | Return made up to 06/05/02; full list of members
|
| 13 November 2001 | Full accounts made up to 31 May 2001 (14 pages) |
| 13 November 2001 | Full accounts made up to 31 May 2001 (14 pages) |
| 13 August 2001 | Resolutions
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| 13 August 2001 | Resolutions
|
| 19 June 2001 | Director's particulars changed (1 page) |
| 19 June 2001 | Director's particulars changed (1 page) |
| 22 May 2001 | Return made up to 06/05/01; full list of members
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| 22 May 2001 | Return made up to 06/05/01; full list of members
|
| 5 October 2000 | Accounts for a medium company made up to 31 May 2000 (19 pages) |
| 5 October 2000 | Accounts for a medium company made up to 31 May 2000 (19 pages) |
| 16 May 2000 | Return made up to 06/05/00; full list of members (7 pages) |
| 16 May 2000 | Return made up to 06/05/00; full list of members (7 pages) |
| 9 February 2000 | Director's particulars changed (1 page) |
| 9 February 2000 | Director's particulars changed (1 page) |
| 6 September 1999 | Accounts for a medium company made up to 31 May 1999 (16 pages) |
| 6 September 1999 | Accounts for a medium company made up to 31 May 1999 (16 pages) |
| 14 May 1999 | Return made up to 06/05/99; full list of members (7 pages) |
| 14 May 1999 | Return made up to 06/05/99; full list of members (7 pages) |
| 12 August 1998 | Accounts for a medium company made up to 31 May 1998 (17 pages) |
| 12 August 1998 | Accounts for a medium company made up to 31 May 1998 (17 pages) |
| 14 May 1998 | Return made up to 06/05/98; no change of members
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| 14 May 1998 | Return made up to 06/05/98; no change of members
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| 10 May 1998 | Director's particulars changed (1 page) |
| 10 May 1998 | Director's particulars changed (1 page) |
| 22 September 1997 | Accounts for a medium company made up to 31 May 1997 (15 pages) |
| 22 September 1997 | Accounts for a medium company made up to 31 May 1997 (15 pages) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Return made up to 06/05/97; full list of members
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| 27 May 1997 | Return made up to 06/05/97; full list of members
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| 19 January 1997 | Registered office changed on 19/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 19 January 1997 | Registered office changed on 19/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 12 September 1996 | Accounts for a medium company made up to 31 May 1996 (16 pages) |
| 12 September 1996 | Accounts for a medium company made up to 31 May 1996 (16 pages) |
| 5 July 1996 | Return made up to 06/05/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 06/05/96; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 31 August 1994 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 31 August 1994 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 15 February 1994 | Ad 01/02/94--------- £ si 35000@1=35000 £ ic 70000/105000 (4 pages) |
| 15 February 1994 | Ad 01/02/94--------- £ si 35000@1=35000 £ ic 70000/105000 (4 pages) |
| 6 May 1993 | Incorporation (19 pages) |
| 6 May 1993 | Incorporation (19 pages) |